Epstein Secrets

o be used and cannot be retied upon fa lac purposes. Clients should refer to the arocatie tat reporting forms they recent from IRS annualy, such as the Fortin 1099 and the Forms 493, foe lax reporting information his the practice of UBS to file the aPpkade tan reporting forms with Ilse US mternr revenue SOW< an

BANK USA BUSINESS ACCOUNT AS OF 02/01/19 -2,000.00 Feb 7 Deposit ues BANK USA BUSINESS ACCOUNT AS OF 0210019 2.34 Feb 19 Withdrawal UBS BAN': USA BUSINESS ACCOUNT AS OF 02/1919 -2.000.00 Feb 28 Closing UPS Bank USA Business Account $323440 Account name: alias , LLC Friendly account name:ELLMAX LL

ed to be used and cannot be ream upon for la purposes. Clients should refer to the aroKatie to (toning forms they receive from UBS annualy, such as the Fortin 1099 and the Forms 493, fix lax reporting information. his the practice of UBS to file the aPpliCade 19 reporting forms sIth the US InternM Rextnue Strei

I) Money balance activities (continued) May 15 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 051 14115 -2,483.03 May 19 Withdrawal UBS BANK. USA BUSINESS ACCOUNT AS OF 05/18/15 -800.00 May 19 Withdrawal Transaction Lint Reached UBS BANK USA BUSINESS ACCOUNT -41,542.63 May 29 Closing UPS Bank US

te used and cannot be (erred upon for tar purposes. Clients should refer to tat enticeSetae retorting forms they receive from Les annualy, such as the Fortin 1099 and the Forms 493, for lax reporting information n is the practice of UBS to file the asiskatme tat reporting fprMS vAth the US internm Revenue Serg

MAINTENANCE FEE CHARGE -95.00 58,973.84 DecS Reversal MAINTENANCE FEE CHARGE CANCEL AS OF 12/04/14 95.00 58,784.40 Dec 5 Interest U8S SANK USA BUSINESS ACCOUNT AS OF 1404114 56 Dec 5 8sa Check TENN SECRETARY CF STATE CHECK. PAID 001058 -285.00 Dec 8 8sa Check MAINE STATE TREAS CHECK PAID 0010

be used and cannot be (Sect upon for tar purposes. Clients should refer to the anslustre tar reporting forms they receive from IRS annualy, such as the Fortin 1099 and the Forms 483, for lac reporono information. n is the practice of UBS to file the an:kat:re tat reporting forms with the US HoterNI rewrite Serv

Deposit 085 BANK USA BUSINESS ACCOUNT AS OF 12106/17 0.01 Dec 7 Withdrawal UBS BANK USA BUSINESS ACCOUNT -225.88 Dec 19 Withdrawal UBS BANK. USA BUSINESS ACCOUNT AS OF 17/1&17 -724.69 Dec21 Deposit WS BANK USA BUSINESS ACCOUNT 19.12 Dec 22 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Dec 27 D

used and cannot be retied upon foe tin purposes. clients should refer to the accricirde tat reporting forms they receive from LEIS annualy, such as the Fortin 1099 and the Forms 480, foe lac reporting information it is the practice of UBS to file the aCchCatfe la( reporting 10011S with the US Interfa Revenue Se

inancld Services Inc Date Activity Descrybon amount IS) Money balance activities Dec 31 Solana forward $10,250.71 Jan 2 Deposit UBS 8411F. USA BUSINESS ACCOUNT AS Cf 12/31/18 2.35 Jan 4 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Jan 8 Deposit UBS BANK USA BUSINESS ACCOUNT AS OF 01107(19 0.7